DOSSIERS / SCI BOUSQUET-CALUIRE
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Company dossier

SCI BOUSQUET-CALUIRE

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480265180 · 480265180 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOUSQUET-CALUIRE
fr_insee
480265180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-07
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE ET CUIRE
fr_insee
68.20B
fr_insee
€800,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A4Gdissolved2 SINAactive3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactive

+7 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE BOUSQUETDirecteur—France registry
Dejean MARINKOVMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100